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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Tierney, Jacqueline
    Individual (18 offsprings)
    Officer
    2014-10-07 ~ 2021-10-28
    OF - Secretary → CIF 0
    2024-04-16 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 2
    Hultgren, Staffan Werner
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2017-02-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 3
    Ferguson, Hugh Linden
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Carlsson, Mats Anders
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2019-07-18
    OF - Director → CIF 0
  • 5
    Cairney, Ronald John
    Individual (16 offsprings)
    Officer
    2021-10-28 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 6
    Ellis, Darren
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Fullerton, Philip William Boyd
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Pollock, James
    Individual (8 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Rapson, Hugh Innes
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Davidsson, Claes
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 11
    NORTHERN MARINE GROUP LTD
    SC474118
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2021-10-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NMG MARINE SERVICES LTD

Period: 2021-03-03 ~ now
Company number: SC488390 SC481645
Registered names
NMG MARINE SERVICES LTD - now SC481645
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Related profiles found in government register
  • NMG MARINE SERVICES LTD
    Info
    STENA MARINE FAR EAST LTD - 2021-03-03
    STENA MARINE SINGAPORE (HOLDINGS) LTD - 2021-03-03
    Registered number SC488390
    Alba House, 2 Central Avenue, Clydebank G81 2QR
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • NMG MARINE SERVICES LTD
    S
    Registered number Sc488390
    Alba House, 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QR
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AURORA DIGITAL SOLUTIONS LIMITED
    SC582080
    Alba House Central Avenue, Clydebank Business Park, Clydebank, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLYDE MARINE TRAINING LIMITED
    - now SC100124
    FALBREAK LIMITED - 1987-06-24
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CLYDE TRAVEL LIMITED
    SC114392
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    FRANCOIS OFFSHORE CATERING LIMITED
    SC631458
    20 Abercrombie Court, Westhill, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    INTERNATIONAL MARINE ASSURANCE SERVICES LIMITED
    SC793114
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MARITIME GLOBAL SERVICES LIMITED
    SC682102
    2 Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    RELYON GLASGOW LIMITED - now
    CLYDE TRAINING SOLUTIONS LIMITED
    - 2025-03-25 SC515700
    Foinavon Close Aberdeen Airport East, Dyce, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2024-06-05 ~ 2025-03-24
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    TRITEC MARINE LTD
    - now SC072554
    TRITEC MARINE CONSULTANTS LIMITED - 2013-06-17
    Alba House, 2 Central Avenue, Clydebank, West Dunbartonshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.